United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
Plaintiff: United States of America
Defendant: Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung, Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan, BMW Motorcycle, License Plate Number: 5 Kokai Nonen, All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Alexandre CAZES, including accounts 228-2-15349-9, 228-2-15092-5 and 033-0-79683-0, All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Sunisa THAPSUWAN, including account 935-7-00049-7, All monies, funds, and credits on deposit at Bank of Ayudhya (Krungsri), held in the name of Alexandre CAZES, including account 7241012818, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Bitcoin Company Ltd., including account 797-223495-2, All monies, funds, and credits associated with Alexandre CAZES and Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Company Ltd. in Thailand, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Alexandre CAZES, including accounts 007-8-49384-4 and 007-3-86968-4, All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Sunisa THAPSUWAN, including account 073-2-53870-4, All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Alexandre CAZES, including accounts 156-1-12047-0 and 156-2-73157-5, All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Sunisa THAPSUWAN, including account 192-2-06800-9, All monies, funds, and credits on deposit at Bank Alpinum AG in Liechtenstein, held in the name of Alexandre CAZES, All monies, funds, and credits on deposit at Loyal Bank Limited, held in the name of Brilliant Landmark Concept Limited and/or Alexandre CAZES, All monies, funds, and credits associated with Alexandre CAZES and/or Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Suisse AG, in Baar, Switzerland, Real property at 514, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok, Real property at 522, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok, Real property at Villa Torcello, 28/18 Moo 6, Kamala, Kathu, Phuket 83150, Thailand, Real Property Located at 1399/8 Granada Pin Klao-Phet Kasem Housing Estate, Kanchana Phisk Road, Khwaeng Bang Khae Nua, Khet Bang Khae, Bangkok, Thailand, Real property at Villa 1 at the Sea Pearl Residences, Paralimni Famagusta, Cyprus, Real property at #302 Nonsuch Bay Condominiums (C-200080017, LOT #9), St. Phillips South, Antigua and Barbuda, Approximately 1,605.0503851 Bitcoins seized from Alexandre CAZES and moved to secure government-controlled Bitcoin addresses, Approximately 8,309.271639 Ethereum seized from Alexandre CAZES and moved to secure government-controlled Ether address, Approximately 3,691.98 Zcash seized from Alexandre CAZES and moved to secure government-controlled address, Any and all Monero seized from Alexandre CAZES personal computer and wallet addresses, Approximately 293.79476862 Bitcoin moved from server 3203 into secure government-controlled Bitcoin address, Approximately 43.05943697 Bitcoin moved from server 3164 into secure government-controlled Bitcoin address, Approximately 360.384477 Ethereum moved from server 8131 into secure government-controlled Ether address, Approximately 11,993.15882 Monero moved from server 10073 into secure government-controlled Monero address, Any and all cryptocurrency contained in wallet files residing on AlphaBay servers, including the servers assigned the internet protocol addresses, Any and all cryptocurrency seized from the personal computer, wallet addresses, and media of Alexandre CAZES, Alpha and Admin
Claimant: Martin Cazes, Danielle Heroux, KGYJ Management Limited, Ace Guide Holding, Brilliant Landmark Concept Limited, Nonsuch Management Limited, Sunisa Thapsuwan (Cazes), Estate of Alexandre Cazes, Hatrox Limited and Yaman Properties Co. Limited
Case Number: 1:2017cv00967
Filed: July 19, 2017
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Sacramento
Presiding Judge: Lawrence J O'Neill
Referring Judge: Sheila K Oberto
Nature of Suit: Other
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Opinion or Order Filing 59 DEFAULT JUDGMENT and FINAL JUDGMENT of FORFEITURE, signed by Chief Judge Lawrence J. O'Neill on 9/5/2018: Martin Cazes, Danielle Heroux, KGYJ Management Limited, Ace Guide Holding, Brilliant Landmark Concept Limited, Nonsuch Management Limited, Sunisa Thapsuwan (Cazes), The Estate of Alexandre Cazes, Hatrox Limited, and Yaman Properties Co. Limited are held in default. (Hellings, J)
September 4, 2018 Opinion or Order Filing 58 PROPOSED ORDER re Default Judgment and Final Judgment of Forfeiture by United States of America. (Khasigian, Kevin)
September 4, 2018 Opinion or Order Filing 57 JUDGMENT dated *9/4/2018* pursuant to order signed by Chief Judge Lawrence J. O'Neill on 9/4/2018. (Hellings, J)
September 4, 2018 Opinion or Order Filing 56 ORDER ADOPTING FINDINGS AND RECOMMENDATIONS That Plaintiff's Ex Parte Motion for Default Judgment and Final Judgment of Forfeiture be Granted #55 , signed by Chief Judge Lawrence J. O'Neill on 9/4/2018: Default Judgment is ENTERED against the interests of Martin Cazes, Danielle Heroux, KGYJ Management Limited, Ace Guide Holding, Brilliant Landmark Concept Limited, Nonsuch Management Limited, Sunisa Thapsuwan (Cazes), The Estate of Alexandre Cazes, Hatrox Limited, and Yaman Properties Co. Limited;The Clerk of Court is DIRECTED to enter a final judgment of forfeiture to vest in Plaintiff United States of America all right, title, and interest in the Defendant Assets to be disposed of according to law and the authorities and laws of Thailand, Cyprus, Liechtenstein, and Antigua and Barbuda; and The Clerk of Court is DIRECTED to close this action. (CASE CLOSED)(Hellings, J)
August 8, 2018 Opinion or Order Filing 55 FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Ex Parte Motion for Default Judgment and Final Judgment of Forfeiture be Granted re #53 MOTION for DEFAULT JUDGMENT and Final Judgment of Forfeiture ;referred to Judge O'Neill,signed by Magistrate Judge Sheila K. Oberto on 8/7/18. Objections to F&R due 14-Day Deadline (Martin-Gill, S)
June 4, 2018 Opinion or Order Filing 54 MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's Ex Parte Motion for Default Judgment and Final Judgment of Forfeiture. (Doc. 53.) Any opposition, or notice of non-opposition, to Plaintiff's motion shall be filed no later than June 20, 2018, and an optional reply brief may be filed by June 27, 2018. The Court will set a hearing if deemed appropriate once the briefing is completed. Minute order signed by Magistrate Judge Sheila K. Oberto on 6/4/2018. (Timken, A)
June 1, 2018 Opinion or Order Filing 53 MOTION for DEFAULT JUDGMENT and Final Judgment of Forfeiture and Brief in Support Thereof (Ex Parte) by United States of America. (Attachments: #1 Declaration of Jennifer Sanchez, #2 Declaration of Tammy Teglia, #3 Exhibit A-C, #4 Exhibit D-G)(Khasigian, Kevin)
May 29, 2018 Opinion or Order Filing 52 NOTICE of Arrest of defendant cryptocurrency by United States of America. (Khasigian, Kevin)
May 24, 2018 Opinion or Order Filing 51 MINUTE ORDER: ***TEXT ENTRY ONLY*** In view of the Court's order extending the deadline to submit a joint status report, (Doc. 50), the Scheduling Conference currently set for 6/12/2018, is CONTINUED to 9/27/2018, at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Magistrate Judge Sheila K. Oberto on 5/24/2018. (Timken, A)
May 9, 2018 Opinion or Order Filing 50 ORDER to EXTEND the Deadline to Submit a Joint Status Report. The deadline for the parties to file a joint status report in this case in accordance with the Court's prior order entered on December 21, 2017 (Doc. 20), is hereby extended from May 17, 2018, to June 29, 2018. Order signed by Magistrate Judge Sheila K. Oberto on 5/9/2018. (Timken, A)
May 8, 2018 Opinion or Order Filing 49 STATUS REPORT by United States of America. (Attachments: #1 Proposed Order to Extend Deadline to Submit a Joint Status Report)(Khasigian, Kevin)
March 23, 2018 Opinion or Order Filing 48 CLERK'S ENTRY OF DEFAULT as to *Yaman Properties Co. Limited* (Martin-Gill, S)
March 21, 2018 Opinion or Order Filing 47 REQUEST FOR ENTRY OF DEFAULT as to Yaman Properties Co. Limited by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
March 21, 2018 Opinion or Order Filing 46 NOTICE of Arrest of defendant vehicles by United States of America. (Khasigian, Kevin)
March 19, 2018 Opinion or Order Filing 45 ORDER to EXTEND the Deadline to Submit a Joint Status Report from March 17, 2018 to May 17, 2018. This extension does not alter any other deadlines. Order signed by Magistrate Judge Sheila K. Oberto on 3/16/2018. (Timken, A)
March 16, 2018 Opinion or Order Filing 44 STATUS REPORT by United States of America. (Attachments: #1 Proposed Order to Extend Deadline to Submit a Joint Status Report)(Khasigian, Kevin)
March 15, 2018 Opinion or Order Filing 43 NOTICE of Arrest of defendant funds held at Bangkok Bank, Bank of Ayudhya, Kasikorn Bank, and Siam Commercial Bank by United States of America. (Khasigian, Kevin)
March 2, 2018 Opinion or Order Filing 42 CLERK'S ENTRY OF DEFAULT as to *Hatrox Limited* (Flores, E)
March 2, 2018 Opinion or Order Filing 41 NOTICE of Posting of Real Property at Villa 1 at the Sea Pearl Residences, Cyprus by United States of America. (Khasigian, Kevin)
March 2, 2018 Opinion or Order Filing 40 REQUEST FOR ENTRY OF DEFAULT as to Hatrox Limited by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
February 8, 2018 Opinion or Order Filing 39 CERTIFICATE of SERVICE by United States of America re #6 Notice - Other, #5 Proposed Order, #2 Civil New Case Documents for LJO, #3 Amended Complaint, 12 Minute Order,, Set/Reset Deadlines and Hearings, #4 Warrant Issued - O. (Khasigian, Kevin)
January 31, 2018 Opinion or Order Filing 38 NOTICE of Posting of Real Property at Villa Torcello by United States of America. (Khasigian, Kevin)
January 31, 2018 Opinion or Order Filing 37 NOTICE of Posting of Real Property at 1399/8 Granada, Thailand by United States of America. (Khasigian, Kevin)
January 31, 2018 Opinion or Order Filing 36 CLERK'S ENTRY OF DEFAULT as to *The Estate of Alexandre Cazes* (Lundstrom, T)
January 31, 2018 Opinion or Order Filing 35 CLERK'S ENTRY OF DEFAULT as to *Sunisa Thapsuwan (Cazes)* (Martin-Gill, S)
January 31, 2018 Opinion or Order Filing 34 CLERK'S ENTRY OF DEFAULT as to *Nonsuch Management Limited* (Martin-Gill, S)
January 30, 2018 Opinion or Order Filing 33 REQUEST FOR ENTRY OF DEFAULT as to Sunisa Thapsuwan (Cazes), The Estate of Alexandre Cazes by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
January 30, 2018 Opinion or Order Filing 32 REQUEST FOR ENTRY OF DEFAULT as to Nonsuch Management Limited by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
January 11, 2018 Opinion or Order Filing 31 ORDER TO EXTEND THE DEADLINE TO SUBMIT A JOINT STATUS REPORT FROM JANUARY 17, 2018 TO MARCH 17, 2018. The Scheduling Conference currently set for 3/6/2018, is CONTINUED to 6/12/2018, at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties shall file their joint scheduling report by no later than 6/5/2018. Order signed by Magistrate Judge Sheila K. Oberto on 1/11/2018. (Timken, A)
January 11, 2018 Opinion or Order Filing 30 REQUEST for Extention of Deadline to Submit a Joint Status Report from January 17, 2018 to March 17, 2018 by United States of America. (Attachments: #1 Proposed Order to Extend Deadline to Submit a Joint Status Report)(Khasigian, Kevin)
January 11, 2018 Opinion or Order Filing 29 CLERK'S ENTRY OF DEFAULT as to *Ace Guide Holding, Brilliant Landmark Concept Limited, KGYJ Management Limited* (Flores, E)
January 9, 2018 Opinion or Order Filing 28 REQUEST FOR ENTRY OF DEFAULT as to KGYJ Management Limited, Ace Guide Holding, Brilliant Landmark Concept Limited by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
December 28, 2017 Opinion or Order Filing 27 NOTICE of Posting of Real Property at #302 Nonsuch Bay Condominiums, Antigua by United States of America. (Khasigian, Kevin)
December 28, 2017 Opinion or Order Filing 26 CERTIFICATE of SERVICE by United States of America re #6 Notice - Other, #5 Proposed Order, #2 Civil New Case Documents for LJO, #3 Amended Complaint, #4 Warrant Issued - O. (Khasigian, Kevin)
December 28, 2017 Opinion or Order Filing 25 NOTICE of Posting of Real Property at 522 Soi 28, Thailand by United States of America. (Khasigian, Kevin)
December 28, 2017 Opinion or Order Filing 24 NOTICE of Posting of Real Property at 514 Soi 28, Thailand by United States of America. (Khasigian, Kevin)
December 28, 2017 Opinion or Order Filing 23 CERTIFICATE of SERVICE by United States of America re #6 Notice - Other, #5 Proposed Order, #2 Civil New Case Documents for LJO, #3 Amended Complaint, #4 Warrant Issued - O. (Khasigian, Kevin)
December 27, 2017 Opinion or Order Filing 22 CERTIFICATE of SERVICE by United States of America re #6 Notice - Other, #5 Proposed Order, #2 Civil New Case Documents for LJO, #3 Amended Complaint, #4 Warrant Issued - O. (Khasigian, Kevin)
December 22, 2017 Opinion or Order Filing 21 NOTICE of Arrest of defendant funds held at Bank Alpinum AG in Liechtenstein by United States of America. (Attachments: #1 Warrant for Arrest)(Khasigian, Kevin)
December 21, 2017 Opinion or Order Filing 20 MINUTE ORDER: ***TEXT ENTRY ONLY*** As Defendant Alexandre Cazes has not appeared in this case, the scheduling conference currently set for 1/9/2018, is CONTINUED to 3/6/2018, at 09:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The Court notes that Plaintiff has not filed proof of service of the complaint as to Defendant Alexandre Cazes. On or before 1/17/2018, Plaintiff shall file proof of service or a status report indicating whether Plaintiff intends to continue to prosecute this case against Defendant Alexandre Cazes. The Court further notes that Clerk's Entry of Default as to Claimants Martin Cazes and Danielle Heroux were entered on 11/14/2017. Plaintiff shall file a motion for default judgment by no later than 1/17/2018. Minute order signed by Magistrate Judge Sheila K. Oberto on 12/21/2017. (Timken, A)
November 14, 2017 Opinion or Order Filing 19 CLERK'S ENTRY OF DEFAULT as to *Danielle Heroux* (Lundstrom, T)
November 14, 2017 Opinion or Order Filing 18 CLERK'S ENTRY OF DEFAULT as to *Martin Cazes* (Lundstrom, T)
November 14, 2017 Opinion or Order Filing 17 REQUEST FOR ENTRY OF DEFAULT as to Martin Cazes, Danielle Heroux by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
November 13, 2017 Opinion or Order Filing 16 CLERK'S NOTICE to Attorney Kevin Khasigian re #15 Request: Please re-file your document using the correct event: Request for Entry of Default which may be found in the Other Filings, Other Documents Category. For future filings, when submitting a Request for Entry of Default, please use the specific event. Do not use the generic Request event when a morespecific event is available. (Gonzalez, R)
November 9, 2017 Opinion or Order Filing 15 REQUEST for Clerk's Defaults Against Martin Cazes and Danielle Heroux by United States of America. (Attachments: #1 Declaration of Tammy Teglia)(Khasigian, Kevin)
October 30, 2017 Opinion or Order Filing 14 POST-COMPLAINT PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on 10/30/2017. (Jessen, A)
October 27, 2017 Opinion or Order Filing 13 SERVICE BY PUBLICATION filed by United States of America. Last publication date 10/26/2017. (Khasigian, Kevin)
October 17, 2017 Opinion or Order Filing 12 MINUTE ORDER: ***TEXT ENTRY ONLY*** To permit the United States sufficient time to comply with the Court's September 21, 2017, order (Doc. 10), the scheduling conference currently set for 10/24/17, is hereby CONTINUED to 1/9/18, at 10:15 a.m. in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Magistrate Judge Sheila K. Oberto on 10/17/2017. (Timken, A)
October 5, 2017 Opinion or Order Filing 11 NOTICE of Arrest of defendant cryptocurrency. Warrant for Arrest attached by United States of America. (Khasigian, Kevin)
September 21, 2017 Opinion or Order Filing 10 MINUTE ORDER: (TEXT ENTRY ONLY) In connection with the Court's review of the United States' ex parte application for a protective order #9 , the United States is directed to file the proofs of service required by the warrant for arrest in rem #4 along with a declaration demonstrating notice by publication authorized by the order for publication #7 signed by Chief Judge Lawrence J. O'Neill on 9/21/2017. (Thorp, J)
September 20, 2017 Opinion or Order Filing 9 APPLICATION for Post-Complaint Protective Order (Ex Parte) by United States of America. (Attachments: #1 Proposed Order Exhibit A)(Khasigian, Kevin)
August 18, 2017 Opinion or Order Filing 8 NOTICE of APPEARANCE by Kevin Christopher Khasigian on behalf of United States of America. (Khasigian, Kevin)
August 10, 2017 Opinion or Order Filing 7 APPLICATION and ORDER FOR PUBLICATION. Order signed by Magistrate Judge Sheila K. Oberto on 8/10/2017. (Timken, A)
August 10, 2017 Opinion or Order Filing 6 NOTICE of Verified Complaint for Forfeiture In Rem Against Real Property by United States of America. (Khasigian, Kevin)
August 8, 2017 Opinion or Order Filing 5 PROPOSED ORDER re Publication and Application by United States of America. (Khasigian, Kevin)
August 8, 2017 Opinion or Order Filing 4 WARRANT for Arrest In Rem issued & signed by Magistrate Judge Grosjean. (Hellings, J)
July 26, 2017 Opinion or Order Filing 3 FIRST AMENDED COMPLAINT against All Defendants by United States of America. (Attachments: #1 Exhibit A-D)(Khasigian, Kevin)
July 20, 2017 Opinion or Order Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 10/24/2017 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Marrujo, C)
July 19, 2017 Opinion or Order Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Exhibit A-D, #2 Civil Cover Sheet, #3 Notice of Related Cases)(Khasigian, Kevin)

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Search for this case: United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
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Defendant: Alexandre Cazes
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Defendant: 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung
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Defendant: Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung
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Defendant: Mini Cooper, Bangkok Plate Number: 5 Kor Kai Phophan
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Defendant: BMW Motorcycle, License Plate Number: 5 Kokai Nonen
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Defendant: All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Alexandre CAZES, including accounts 228-2-15349-9, 228-2-15092-5 and 033-0-79683-0
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Defendant: All monies, funds, and credits on deposit at Bangkok Bank, held in the name of Sunisa THAPSUWAN, including account 935-7-00049-7
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Defendant: All monies, funds, and credits on deposit at Bank of Ayudhya (Krungsri), held in the name of Alexandre CAZES, including account 7241012818
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Bitcoin Company Ltd., including account 797-223495-2
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Defendant: All monies, funds, and credits associated with Alexandre CAZES and Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Company Ltd. in Thailand
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Alexandre CAZES, including accounts 007-8-49384-4 and 007-3-86968-4
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Defendant: All monies, funds, and credits on deposit at Kasikorn Bank, held in the name of Sunisa THAPSUWAN, including account 073-2-53870-4
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Defendant: All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Alexandre CAZES, including accounts 156-1-12047-0 and 156-2-73157-5
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Defendant: All monies, funds, and credits on deposit at Siam Commercial Bank, held in the name of Sunisa THAPSUWAN, including account 192-2-06800-9
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Defendant: All monies, funds, and credits on deposit at Bank Alpinum AG in Liechtenstein, held in the name of Alexandre CAZES
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Defendant: All monies, funds, and credits on deposit at Loyal Bank Limited, held in the name of Brilliant Landmark Concept Limited and/or Alexandre CAZES
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Defendant: All monies, funds, and credits associated with Alexandre CAZES and/or Sunisa THAPSUWANs virtual currency exchange accounts with Bitcoin Suisse AG, in Baar, Switzerland
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Defendant: Real property at 514, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok
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Defendant: Real property at 522, Soi 28 off Phutta Monthon Sai 3 Road Khwaeng Sala Thammasop, Khet Thawee Watthana, Bangkok
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Defendant: Real property at Villa Torcello, 28/18 Moo 6, Kamala, Kathu, Phuket 83150, Thailand
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Defendant: Real Property Located at 1399/8 Granada Pin Klao-Phet Kasem Housing Estate, Kanchana Phisk Road, Khwaeng Bang Khae Nua, Khet Bang Khae, Bangkok, Thailand
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Defendant: Real property at Villa 1 at the Sea Pearl Residences, Paralimni Famagusta, Cyprus
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Defendant: Real property at #302 Nonsuch Bay Condominiums (C-200080017, LOT #9), St. Phillips South, Antigua and Barbuda
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Defendant: Approximately 1,605.0503851 Bitcoins seized from Alexandre CAZES and moved to secure government-controlled Bitcoin addresses
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Defendant: Approximately 8,309.271639 Ethereum seized from Alexandre CAZES and moved to secure government-controlled Ether address
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Defendant: Approximately 3,691.98 Zcash seized from Alexandre CAZES and moved to secure government-controlled address
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Defendant: Any and all Monero seized from Alexandre CAZES personal computer and wallet addresses
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Defendant: Approximately 293.79476862 Bitcoin moved from server 3203 into secure government-controlled Bitcoin address
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Defendant: Approximately 43.05943697 Bitcoin moved from server 3164 into secure government-controlled Bitcoin address
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Defendant: Approximately 360.384477 Ethereum moved from server 8131 into secure government-controlled Ether address
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Defendant: Approximately 11,993.15882 Monero moved from server 10073 into secure government-controlled Monero address
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Defendant: Any and all cryptocurrency contained in wallet files residing on AlphaBay servers, including the servers assigned the internet protocol addresses
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Defendant: Any and all cryptocurrency seized from the personal computer, wallet addresses, and media of Alexandre CAZES
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Defendant: Alpha
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Defendant: Admin
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian, GOVT
Represented By: Louisa K Marion, GOVT
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Claimant: Martin Cazes
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Claimant: Danielle Heroux
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Claimant: KGYJ Management Limited
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Claimant: Ace Guide Holding
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Claimant: Brilliant Landmark Concept Limited
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Claimant: Nonsuch Management Limited
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Claimant: Sunisa Thapsuwan (Cazes)
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Claimant: Estate of Alexandre Cazes
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Claimant: Hatrox Limited
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Claimant: Yaman Properties Co. Limited
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